• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      YPO MUMBAI CONNECT FOUNDATION

      CIN: U74120MH2015NPL268559 As on: 2026-07-13
      Purchase Report

      YPO MUMBAI CONNECT FOUNDATION (CIN: U74120MH2015NPL268559) is a Public company incorporated on 21 Sep 2015. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      YPO MUMBAI CONNECT FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YPO MUMBAI CONNECT FOUNDATION's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of YPO MUMBAI CONNECT FOUNDATION are RADHIKA GUPTA, VARUN SAMEER SHETH, TUSHAR KHANNA, VIKAS BADRIPRASAD CHOUDHURY, SUMIT JALAN, UMME AIMAN JUZER KHORAKIWALA, and NARENDRA MAGANLAL MEHTA.

      YPO MUMBAI CONNECT FOUNDATION's Corporate Identification Number (CIN) is U74120MH2015NPL268559 and its registration number is 268559. Users may contact YPO MUMBAI CONNECT FOUNDATION on its Email address - [email protected]. Registered address of YPO MUMBAI CONNECT FOUNDATION is 401 A, 4th Floor, Makhija Royale, S.V. Road, Khar West, Mumbai-400052 , Mumbai, Maharashtra, India - 400052.

      Current status of YPO MUMBAI CONNECT FOUNDATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for YPO MUMBAI CONNECT FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of YPO MUMBAI CONNECT FOUNDATION

      Purchase full report of YPO MUMBAI CONNECT FOUNDATION

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if YPO MUMBAI CONNECT FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of YPO MUMBAI CONNECT FOUNDATION
      DIN Director Name Designation Appointment Date
      02657595 RADHIKA GUPTA Director 2021-09-30
      03622751 VARUN SAMEER SHETH Director 2023-10-25
      02003731 TUSHAR KHANNA Director 2018-09-19
      00267030 VIKAS BADRIPRASAD CHOUDHURY Director 2023-10-25
      02138060 SUMIT JALAN Director 2021-09-30
      07341988 UMME AIMAN JUZER KHORAKIWALA Additional Director 2024-08-01
      00179992 NARENDRA MAGANLAL MEHTA Additional Director 2024-08-01
      Past Directors & Key Managerial Personnel of YPO MUMBAI CONNECT FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      02267829 SANJAY KEDIA Additional Director - 2022-09-10
      02267829 SANJAY KEDIA Director - 2024-06-30
      02657595 RADHIKA GUPTA Additional Director - 2021-09-30
      03622751 VARUN SAMEER SHETH Additional Director - 2023-09-28
      00004486 SATYEN SURESH JAIN Additional Director - 2016-12-16
      00004486 SATYEN SURESH JAIN Director - 2017-07-01
      00016010 ANAND SHREEVALLABH KABRA Additional Director - 2019-09-20
      00016010 ANAND SHREEVALLABH KABRA Director - 2023-06-30
      00019080 JALAJ ASHWIN DANI Director - 2016-12-09
      00033353 SACHIN DINESH PATEL Additional Director - 2016-12-16
      00033353 SACHIN DINESH PATEL Director - 2020-07-01
      00290834 ARUP SHARAD CHAUHAN Additional Director - 2016-12-16
      00290834 ARUP SHARAD CHAUHAN Director - 2019-08-03
      01492081 VIKRAM BHALLA Additional Director - 2021-08-09
      03521308 TUSHAR KUMAR NAVAL VED Additional Director - 2016-12-16
      03521308 TUSHAR KUMAR NAVAL VED Director - 2017-07-01
      06839898 SAURABH VARMA Additional Director - 2022-09-10
      06839898 SAURABH VARMA Director - 2024-06-30
      00029995 RAHUL RAMA NARANG Additional Director - 2016-12-16
      00029995 RAHUL RAMA NARANG Director - 2019-08-03
      00030350 PRITI PRADEEP GUPTA Additional Director - 2017-09-29
      00030350 PRITI PRADEEP GUPTA Director - 2021-08-09
      00186764 AJAYKUMAR DINESHKUMAR VAGHANI Director - 2016-07-01
      00338270 ANURAG GOEL Additional Director - 2019-09-20
      00338270 ANURAG GOEL Director - 2021-08-09
      00462580 DINESH GHANSHYAM DALAMAL Additional Director - 2020-10-09
      00462580 DINESH GHANSHYAM DALAMAL Director - 2022-07-01
      00876921 MUNJAL NIKUNJ KAPADIA Additional Director - 2017-09-29
      00876921 MUNJAL NIKUNJ KAPADIA Director - 2022-07-01
      01443672 KAMLESH NEMICHAND GUPTA Director - 2017-10-03
      02003731 TUSHAR KHANNA Additional Director - 2018-09-19
      00036387 SUMIT NIRANJANKUMAR SHAH Additional Director - 2016-12-16
      00036387 SUMIT NIRANJANKUMAR SHAH Director - 2019-01-11
      00056420 JAVED TAPIA Director - 2015-11-24
      00267030 VIKAS BADRIPRASAD CHOUDHURY Additional Director - 2023-09-28
      02138060 SUMIT JALAN Additional Director - 2021-09-30
      02347434 NITISH VIKASH MITTERSAIN Additional Director - 2016-12-16
      02347434 NITISH VIKASH MITTERSAIN Director - 2020-07-01
      09282712 RAMESH KUMAR NAIR Additional Director - 2021-09-30
      09282712 RAMESH KUMAR NAIR Director - 2023-06-30
      00487059 RAKESH BRIJMOHAN AGRAWAL Additional Director - 2021-09-30
      00487059 RAKESH BRIJMOHAN AGRAWAL Director - 2023-06-30
      Other Directorships of SANJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Additional Director - 2016-05-31
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Director - 2016-05-31
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Whole-time director 2016-05-31 Ongoing
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Whole-time director - 2016-04-15
      INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Nominee Director - 2020-09-24
      MARSH RISK MANAGEMENT PRIVATE LIMITED U74999MH2002PTC134533 Director 2008-07-01 Ongoing
      Other Directorships of RADHIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2017-01-31
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2014-09-03
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2017-08-24 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-07-01
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2020-09-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director 2020-09-25 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director - 2020-09-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2014-05-13
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2022-09-29
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-03-14
      Other Directorships of VARUN SAMEER SHETH
      Company Name CIN Designation Appointment Date Cessation
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director 2012-12-12 Ongoing
      KETTO FOUNDATION U85191MH2011NPL225485 Director 2011-12-28 Ongoing
      Other Directorships of SATYEN SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIDE ESTATE LLP AAP-1688 Partner 2019-05-02 Ongoing
      PRIDE REGENCY AND DEVELOPERS LLP AAV-9764 Designated Partner 2021-02-19 Ongoing
      PRIDE REALTY PRIVATE LIMITED U45200MH1995PTC084936 Director - 2021-02-16
      PRIDE REGENCY AND DEVELOPERS PRIVATE LIMITED U45200MH1997PTC108138 Additional Director - 2018-09-29
      PRIDE REGENCY AND DEVELOPERS PRIVATE LIMITED U45200MH1997PTC108138 Director - 2021-02-18
      S P REALTORS PRIVATE LIMITED U45202MH1994PTC082359 Director 2000-11-17 Ongoing
      PRIDE BEACH RESORTS PRIVATE LIMITED U55101MH1997PTC108258 Director 2007-02-09 Ongoing
      INDRALOK HOTELS PRIVATE LIMITED U55101TN2005PTC057672 Director 2006-02-22 Ongoing
      SOMTI HOTELS PRIVATE LIMITED U55101TN2005PTC057764 Director 2006-06-22 Ongoing
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2007-09-29
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Whole-time director 2007-09-29 Ongoing
      JAGSONS HOTELS PRIVATE LIMITED U55200MH1987PTC043794 Director 2002-08-30 Ongoing
      ROHAN HOTELS PVT LTD U55200MH1987PTC044593 Director 2010-06-26 Ongoing
      A S P ENTERPRISES PRIVATE LIMITED U65900MH1996PTC102048 Director 2000-10-27 Ongoing
      EXECUTIVE HOUSING FINANCE COMPANY LIMITED U65910MH1992PLC066404 Additional Director - 2018-09-29
      EXECUTIVE HOUSING FINANCE COMPANY LIMITED U65910MH1992PLC066404 Director 2018-09-29 Ongoing
      KALYAN REALTORS PRIVATE LIMITED U70100MH1997PTC104912 Director - 2009-03-28
      KHAIRANA REALTORS PRIVATE LIMITED U70100MH1997PTC105191 Director - 2009-03-28
      KOPRA ESTATE PRIVATE LIMITED U70100MH1997PTC112214 Director 1997-12-03 Ongoing
      PRIDE NETWORK PRIVATE LIMITED U72900MH2000PTC123665 Additional Director 2021-04-30 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director 2018-08-24 Ongoing
      Other Directorships of ANAND SHREEVALLABH KABRA
      Company Name CIN Designation Appointment Date Cessation
      KOLSITE CORPORATION LLP AAA-7541 Designated Partner 2012-01-06 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Managing Director - 2017-09-07
      PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Whole-time director - 2015-11-06
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director - 2008-08-01
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Managing Director 2017-09-13 Ongoing
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Managing Director - 2023-07-31
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Whole-time director - 2017-09-13
      KOLSITE PACKAGING SYSTEMS PRIVATE LIMITED U25203MH2011PTC222500 Director 2011-09-28 Ongoing
      KOLSITE MASCHINE FABRIK PRIVATE LIMITED U28910MH1980PTC022877 Director 2005-04-26 Ongoing
      PENTA AUTO FEEDING INDIA LIMITED U29253MH2015PLC268587 Director 2015-09-22 Ongoing
      KABRA GLOUCESTER ENGINEERING LIMITED U29268MH2009PLC190380 Director 2009-02-16 Ongoing
      KABRA MECANOR BELLING TECHNIK PRIVATE LIMITED U29309MH2017PTC301646 Director 2017-11-09 Ongoing
      KABRA ENERGY PRIVATE LIMITED U31906MH2021PTC359713 Director 2021-04-29 Ongoing
      TAIYOU GREEN SOLUTIONS PRIVATE LIMITED U40300MH2015PTC267239 Director 2015-08-07 Ongoing
      WONDERWORLD RESORTS PRIVATE LIMITED (U.T.COMPANY) U55101DN1992PTC000043 Director - 2013-01-25
      SMARTECH GLOBAL SOLUTIONS LIMITED U72100MH2000PLC125809 Director - 2014-12-01
      VAROS TECHNOLOGY PRIVATE LIMITED U72900PN2021PTC199684 Additional Director - 2022-09-29
      VAROS TECHNOLOGY PRIVATE LIMITED U72900PN2021PTC199684 Director 2022-03-28 Ongoing
      GANGES URETHANE PRIVATE LIMITED U99999PN1985PTC035557 Additional Director 2010-12-28 Ongoing
      Other Directorships of JALAJ ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
      SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
      RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
      PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
      VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
      Other Directorships of SACHIN DINESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Managing Director 2017-02-14 Ongoing
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Whole-time director - 2017-02-14
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Additional Director - 2009-09-26
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director 2009-09-26 Ongoing
      LONG ISLAND NUTRITIONALS PRIVATE LIMITED U15500MH1995PTC087434 Additional Director 2012-03-27 Ongoing
      DR. THEMIS PRIVATE LIMITED U21001MH2023PTC410855 Director 2023-09-19 Ongoing
      RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED U24230GJ2004PTC044969 Director 2004-11-01 Ongoing
      ARTEMIS BIOTECH LIMITED U24233MH2011PLC212359 Director 2011-01-14 Ongoing
      PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Additional Director - 2018-09-28
      PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director 2018-09-28 Ongoing
      THEMIS CHEMICALS PRIVATE LIMITED U33111MH2010PTC209797 Director 2010-11-03 Ongoing
      VIVIDHMARGI INVESTMENTS PRIVATE LIMITED U65910MH1983PTC205761 Director 2005-08-26 Ongoing
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director 2023-07-10 Ongoing
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director 2023-07-10 Ongoing
      THEMIS HOME CARE & ALLIED SERVICES PRIVATE LIMITED U87300MH2024PTC425003 Director 2024-05-10 Ongoing
      Other Directorships of ARUP SHARAD CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      PARLE PRODUCTS PRIVATE LIMITED U15400MH1950PTC008334 Whole-time director 2002-09-25 Ongoing
      MOUND SECURITIES BROKING COMPANY PRIVATE LIMITED U67120MH2003PTC141066 Director 2008-03-11 Ongoing
      SERENE CHARITABLE FOUNDATION U91110MH1993NPL073814 Director 1993-12-29 Ongoing
      MOHANLAL DAYAL CHARITABLE FOUNDATION U91990MH1995NPL090541 Director 2007-10-06 Ongoing
      Other Directorships of VIKRAM BHALLA
      Company Name CIN Designation Appointment Date Cessation
      ANABLU VENTURES LLP AAL-6748 Designated Partner 2018-01-10 Ongoing
      THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director 2007-04-12 Ongoing
      Other Directorships of TUSHAR KUMAR NAVAL VED
      Company Name CIN Designation Appointment Date Cessation
      RARE & BASICS INDIA PRIVATE LIMITED U18100MH2021PTC356485 Director 2021-03-06 Ongoing
      APPAREL GROUP INDIA PRIVATE LIMITED U18101MH2001PTC131895 Additional Director - 2019-04-01
      APPAREL GROUP INDIA PRIVATE LIMITED U18101MH2001PTC131895 Director 2021-03-01 Ongoing
      APPAREL GROUP INDIA PRIVATE LIMITED U18101MH2001PTC131895 Director - 2021-02-28
      APPAREL GROUP INDIA PRIVATE LIMITED U18101MH2001PTC131895 Whole-time director - 2021-03-01
      LMD RETAIL SPECTRUM PRIVATE LIMITED U51310MH2020PTC339433 Director 2020-04-17 Ongoing
      BFL BRANDFOLIO PRIVATE LIMITED U52609DL2017PTC327575 Director 2017-12-26 Ongoing
      APPAREL GATEWAY CAFE INDIA PRIVATE LIMITED U55100MH2021PTC368928 Director 2021-10-06 Ongoing
      A G CYBER TECH SOLUTIONS GLOBAL PRIVATE LIMITED U72900MH2022PTC380311 Director 2022-04-11 Ongoing
      MODEX TRADING PRIVATE LIMITED U74120MH2011PTC222193 Director - 2021-03-01
      MODEX TRADING PRIVATE LIMITED U74120MH2011PTC222193 Whole-time director 2021-03-01 Ongoing
      PROMOD INDIA PRIVATE LIMITED U74120MH2013PTC243423 Director 2013-05-17 Ongoing
      IMAGINA SOURCING PRIVATE LIMITED U74999MH2011PTC218518 Director 2011-06-10 Ongoing
      DTK VED TECH PRIVATE LIMITED U74999MH2022PTC384203 Director 2022-06-08 Ongoing
      Other Directorships of SAURABH VARMA
      Company Name CIN Designation Appointment Date Cessation
      AASTRA CONNECT LLP AAS-3042 Designated Partner 2020-03-19 Ongoing
      LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Additional Director - 2018-06-29
      LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Director - 2019-12-10
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      INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED U72200MH2000PTC128824 Additional Director - 2014-06-17
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      NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2019-12-10
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      TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2013-11-01
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      ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2014-06-17
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      TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2017-06-29
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      WONDRLAB CONTENT PRIVATE LIMITED U74994MH2020PTC347966 Director 2020-10-15 Ongoing
      MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2017-06-29
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      SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2018-06-29
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      WYP BRAND SOLUTIONS PRIVATE LIMITED U93030MH2014PTC260434 Additional Director - 2021-11-30
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      UP BEVERAGES PRIVATE LIMITED U15122MH2015PTC269801 Director 2015-11-03 Ongoing
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      DANONE NARANG BEVERAGES PRIVATE LIMITED U15500MH2007PTC173425 Director - 2015-12-23
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      QUA BEVERAGES PRIVATE LIMITED U52390MH2007PTC173212 Director - 2024-03-23
      NARANGS HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1999PTC123284 Director 1999-12-24 Ongoing
      NARANG CONNECT PRIVATE LIMITED U63010MH2007PTC173200 Director 2007-08-17 Ongoing
      OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Director - 2021-10-23
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      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2019-09-20
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      ISHKA FOCUS FILM PRODUCTION LLP AAC-3874 Designated Partner 2014-06-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Designated Partner 2017-04-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Partner - 2018-03-28
      LXME Acquaintance LLP ABC-2719 Designated Partner 2022-08-29 Ongoing
      FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED U15549MH2011PTC212685 Director - 2021-12-31
      METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Additional Director - 2016-09-29
      METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2021-12-31
      NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director 1991-02-11 Ongoing
      MIHIKA STEELS PRIVATE LIMITED U27107RJ2007PTC025217 Director 2007-10-23 Ongoing
      PARTH INFRASTEELS PRIVATE LIMITED U27109RJ2010PTC031362 Director 2010-03-27 Ongoing
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2021-12-31
      RUKMANI MERCANTILE PRIVATE LIMITED U51900MH1992PTC064948 Director - 2021-12-31
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-25
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2006-09-30
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2006-09-30 Ongoing
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director - 2015-05-08
      ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director - 2023-11-06
      LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director 2020-12-07 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2018-05-02
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      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2006-09-01
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Managing Director - 2017-07-17
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Whole-time director - 2011-09-22
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2017-09-13
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Managing Director - 2016-07-01
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Whole-time director - 2015-10-01
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2010-02-15
      SWATI CAPITALS PRIVATE LIMITED U67120MH1995PTC084947 Director 1999-12-29 Ongoing
      ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1996PTC096062 Director 1999-08-23 Ongoing
      MORNINGSTAR MONEY INVESTORS P. LTD. U67120RJ1989PTC004939 Director 1991-02-20 Ongoing
      AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director 1995-02-24 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2019-09-26
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2019-09-26 Ongoing
      KRISHNAV CURRENCYEX PRIVATE LIMITED U74120MH2010PTC208866 Director 2010-10-12 Ongoing
      ISHKA FILMS PRIVATE LIMITED U74900MH2013PTC247472 Additional Director - 2014-10-30
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      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2016-09-29
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2021-12-31
      NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Additional Director - 2014-09-30
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      AJMIN CONSULTANTS LLP AAF-3277 Designated Partner 2015-12-14 Ongoing
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      MINAJ ANANYA REALTY LLP AAG-6359 Designated Partner 2016-06-11 Ongoing
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      CARRICK BEND REALTY LLP AAM-8257 Designated Partner - 2020-09-09
      ADROIT BUSINESS SOLUTIONS (INDIA) LLP AAN-1552 Designated Partner 2018-08-16 Ongoing
      ISHWAR ASHISH PLASTICS LLP AAQ-5412 Designated Partner 2019-09-16 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2021-08-13
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2021-08-13 Ongoing
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director - 2014-08-09
      TAO PLASTICS PRIVATE LIMITED U25206MH1998PTC116295 Director 1998-08-20 Ongoing
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Additional Director - 2014-09-30
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2019-09-15
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Additional Director - 2014-09-30
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director 2014-09-30 Ongoing
      HAMILTON HOUSEWARES PRIVATE LIMITED U26101DN2000PTC000180 Managing Director 2000-06-26 Ongoing
      HAMILTON STEEL PRIVATE LIMITED U27109MH2021PTC373732 Director 2021-12-22 Ongoing
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2014-08-09
      VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED U51900MH1994PTC080383 Director - 2023-03-29
      D J HOLDINGS PRIVATE LIMITED U67120MH1992PTC067448 Director 2006-11-22 Ongoing
      HAMILTON CONSULTANTS PRIVATE LIMITED U67190MH1994PTC080557 Director 2007-07-02 Ongoing
      VASANTSEN PROPERTIES PRIVATE LIMITED U70100MH1989PTC050783 Director - 2009-10-30
      ANANYA REALTY PRIVATE LIMITED U70102MH2008PTC179586 Director - 2018-02-28
      ANNANDITA REALTY PRIVATE LIMITED U70109MH2008PTC182921 Director 2008-05-30 Ongoing
      HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. U74130MH2005PTC157829 Director 2005-12-06 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
      ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Additional Director - 2011-08-09
      ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Director - 2018-08-15
      HAMILTON E COMMERCE PRIVATE LIMITED U74999DN2022PTC005721 Director 2022-07-18 Ongoing
      MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director 2002-04-01 Ongoing
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      FORTIUS ADVISORY PARTNERS LLP AAB-7997 Designated Partner 2013-10-07 Ongoing
      KOLABTREE LLP AAI-3381 Designated Partner 2017-01-20 Ongoing
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      WISHBERRY PICTURES LLP AAN-3270 Partner 2019-03-30 Ongoing
      CACTUS PARTNERS LLP AAS-6506 Designated Partner 2020-06-18 Ongoing
      BLUE KITE ADVISORS LLP AAZ-9217 Designated Partner 2021-12-17 Ongoing
      ZENITH DRINKS PRIVATE LIMITED U15100DL2018PTC328104 Additional Director - 2021-11-01
      ZENITH DRINKS PRIVATE LIMITED U15100DL2018PTC328104 Director - 2024-05-08
      ZENITH DRINKS PRIVATE LIMITED U15100DL2018PTC328104 Nominee Director 2021-11-01 Ongoing
      AMPM FASHIONS PRIVATE LIMITED U18101DL2005PTC143155 Director - 2023-11-20
      AMPM FASHIONS PRIVATE LIMITED U18101DL2005PTC143155 Nominee Director 2021-05-28 Ongoing
      THE YELLOW DOOR ENTERPRISES PRIVATE LIMITED U52100HR2014PTC054140 Director - 2015-05-06
      CACTUS COMMUNICATIONS PRIVATE LIMITED U64200MH2002PTC137488 Director 2002-10-07 Ongoing
      ADVIK HOLDINGS PRIVATE LIMITED U65990MH1994PTC083133 Additional Director - 2015-08-20
      ADVIK HOLDINGS PRIVATE LIMITED U65990MH1994PTC083133 Director 2015-08-20 Ongoing
      I-FREE INDIA PRIVATE LIMITED U72900MH2005PTC154552 Additional Director - 2021-07-21
      VITRAYA TECHNOLOGIES PRIVATE LIMITED U72900PB2019PTC049067 Nominee Director 2024-01-23 Ongoing
      ADJETTER MEDIA NETWORK PRIVATE LIMITED U74900KA2011PTC057050 Director 2023-09-28 Ongoing
      CACTUS LIFE SCIENCES PRIVATE LIMITED U74909MH2024FTC420636 Director 2024-03-04 Ongoing
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
      SINGULAR HEALTH PRIVATE LIMITED U74999MH2018PTC318256 Director 2018-12-13 Ongoing
      INDO- JAPAN BUSINESS COUNCIL U99000PN2011NPL138591 Director - 2017-07-18
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      SUNDER MAHAL BUILDING LLP AAH-9310 Designated Partner 2016-12-02 Ongoing
      ISN BUSINESS SOLUTIONS LLP AAP-0216 Designated Partner 2019-04-23 Ongoing
      RDALAMAL LLP AAP-1572 Designated Partner 2019-05-02 Ongoing
      MIRABELLE PROPERTIES LLP AAQ-6108 Designated Partner 2019-09-20 Ongoing
      CHEVON AGROTECH PRIVATE LIMITED U01400MH2009PTC198173 Additional Director - 2017-07-18
      CHEVON AGROTECH PRIVATE LIMITED U01400MH2009PTC198173 Director - 2017-07-18
      DALAMAL COATINGS PRIVATE LIMITED U25100MH1996PTC100121 Director 1996-06-10 Ongoing
      CORBEL CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC081113 Additional Director - 2019-09-30
      CORBEL CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC081113 Director 2019-09-30 Ongoing
      EMERALD INFRA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177466 Director - 2016-10-21
      SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director 1999-09-14 Ongoing
      W D ENTERPRISES PRIVATE LIMITED U51909MH2001PTC133197 Director - 2011-07-01
      MIRABELLE REALTY PRIVATE LIMITED U70100MH1948PTC006348 Director 2013-06-02 Ongoing
      MIRABELLE REALTY PRIVATE LIMITED U70100MH1948PTC006348 Director - 2010-06-01
      MIRABELLE REALTY PRIVATE LIMITED U70100MH1948PTC006348 Managing Director - 2013-06-02
      LIVEWIRE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200MH1997PTC109019 Director 1997-06-26 Ongoing
      I S N CONSULTING PRIVATE LIMITED U72200MH2000PTC130139 Director 2008-11-15 Ongoing
      ISN GLOBAL SOLUTIONS PRIVATE LIMITED. U72200PN2001PTC016215 Director 2001-06-07 Ongoing
      DALAMAL ENTERPRISES PRIVATE LIMITED U74999MH2001PTC131135 Director 2001-03-08 Ongoing
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      MANIKA TECHNOPLAST PRIVATE LIMITED U25200MH1999PTC118168 Director 1999-02-05 Ongoing
      MANIKA AUTOMOTIVE PRIVATE LIMITED U74994MH2020PTC336157 Managing Director 2020-01-16 Ongoing
      MANIKA PLASTECH PRIVATE LIMITED U74999DN1996PTC000469 Director - 2015-07-20
      MANIKA PLASTECH PRIVATE LIMITED U74999DN1996PTC000469 Managing Director 2015-07-20 Ongoing
      JAMBOREE SPORTS PRIVATE LIMITED U92410MH2016PTC284623 Director 2016-08-09 Ongoing
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      MARINA FARMS LLP AAB-0148 Partner - 2019-06-11
      CHEVON AGROTECH PRIVATE LIMITED U01400MH2009PTC198173 Additional Director - 2014-09-25
      KING MARINE PRODUCTS PRIVATE LIMITED U05000GJ2005PTC046174 Director 2005-06-02 Ongoing
      XANADU FOODS LIMITED U05000GJ2014PLC078668 Director - 2021-01-01
      WEST COAST CONSUMER FOODS PRIVATE LIMITED U05000MH2019PTC321444 Director 2019-02-19 Ongoing
      MARINE SKYLINE AQUA HATCHERY PRIVATE LIMITED U05004GJ2000PTC095278 Additional Director - 2014-09-29
      MARINE SKYLINE AQUA HATCHERY PRIVATE LIMITED U05004GJ2000PTC095278 Director - 2015-04-16
      HORIZON AQUACULTURE PRIVATE LIMITED U05004MH2002PTC138453 Director 2002-12-30 Ongoing
      SKRETTING AQUACULTURE INDIA PRIVATE LIMITED U05004TS2018PTC176964 Director - 2018-06-01
      LEVIOSA SEAFOODS PRIVATE LIMITED U05005MH2018PTC305791 Director 2018-02-28 Ongoing
      WEST COAST FOODS PRIVATE LIMITED U15100GJ1994PTC095805 Director - 2009-05-27
      WEST COAST FOODS PRIVATE LIMITED U15100GJ1994PTC095805 Managing Director 2009-05-27 Ongoing
      WEST COAST FROZEN FOODS PVT. LTD. U15120GJ2005PTC095804 Director - 2009-02-18
      WEST COAST FROZEN FOODS PVT. LTD. U15120GJ2005PTC095804 Managing Director 2009-02-18 Ongoing
      WEST COAST FINE FOODS (INDIA) PRIVATE LIMITED U15122MH2007PTC169210 Director 2016-09-12 Ongoing
      WEST COAST FINE FOODS (INDIA) PRIVATE LIMITED U15122MH2007PTC169210 Managing Director - 2016-09-12
      WEST COAST WORLD CUISINES PRIVATE LIMITED U15490GJ2015PTC082968 Director 2016-11-09 Ongoing
      WEST COAST WORLD CUISINES PRIVATE LIMITED U15490GJ2015PTC082968 Director - 2016-10-04
      MAXIMUS BIOTECH PRIVATE LIMITED U24239MH2006PTC162923 Director 2006-06-29 Ongoing
      MTC TRANS MOVERS PRIVATE LIMITED U28992MH1970PTC014813 Director - 2009-11-16
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2009-02-26 Ongoing
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Additional Director - 2015-09-29
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2023-02-08
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2015-12-07
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director - 2016-12-03
      WEST COAST AQUA FARMS PRIVATE LIMITED U61200GJ1992PTC017854 Director - 2015-04-17
      CHOICE AQUACULTURE PVT LTD U65000GJ1994PTC021878 Director - 2014-02-22
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2013-01-18
      ARJAV MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2016PTC271807 Director - 2016-05-30
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      BRAHMAN ESTATE AND PROPERTIES LLP AAO-2524 Designated Partner 2019-02-12 Ongoing
      LEATHERSMITH HOUSE OF FASHION PRIVATE LIMITED U18204MH2012PTC232534 Director - 2012-06-25
      WELLWIN EXPORTS PRIVATE LIMITED U51900MH2000PTC123849 Director 2018-12-12 Ongoing
      KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Additional Director - 2013-09-27
      KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Director 2013-09-27 Ongoing
      EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Additional Director - 2018-09-18
      EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director - 2019-03-08
      WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Additional Director - 2013-09-30
      WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Director 2013-09-30 Ongoing
      DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Director 2004-07-20 Ongoing
      NINESH HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC080398 Director - 2019-05-03
      UPPER WEST ADVISORS PRIVATE LIMITED U55204MH2012PTC231314 Director 2012-05-21 Ongoing
      VETRO ADVISORS PRIVATE LIMITED U55209MH2000PTC123878 Director 2012-03-09 Ongoing
      TRIBECA CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED U74120MH2012PTC233235 Director 2012-07-11 Ongoing
      BHOLA NATH KHANNA AND CO PVT LTD U74899DL1980PTC010772 Director - 2013-03-21
      KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Director 2004-07-28 Ongoing
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      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2017-09-28
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2021-12-14 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2021-12-13
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director - 2017-04-01
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director - 2014-01-31
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
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      - 2023-06-19
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
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      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
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      MTC BUSINESS PRIVATE LIMITED U51420MH2000PTC130172 Managing Director 2000-12-21 Ongoing
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      MTC STRATEGIC ALLOYS PRIVATE LIMITED U51909MH2014PTC257719 Director 2014-09-01 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GA STEEL TECH LLP AAC-3182 Designated Partner 2014-05-23 Ongoing
      BLUE OCEAN STEELS LLP AAM-8636 Designated Partner 2018-06-25 Ongoing
      G.A. GREEN EARTH PRIVATE LIMITED U01100MH2013PTC242573 Director 2013-04-26 Ongoing
      G.A. HORTICULTURE PRIVATE LIMITED U01403MH2013PTC242592 Director 2013-04-26 Ongoing
      G.A. REALTY PRIVATE LIMITED U70102MH2007PTC170862 Director 2007-05-16 Ongoing

      CIN Company Name Company Address
      AAC-7083 U M T HOUSING LLP OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      AAD-5919 U M T FOODS LLP OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      AAC-9846 VETO CORP SOFTWARE LLP 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052
      ACH-9542 ARGENTEC INFRAPROJECTS LLP 401, 402, 403, 404, 4th Floor, Prabhat Chambers,S V Road. Khar west,Mumbai,Mumbai,Maharashtra,India-400052
      ACH-9543 ARGENTEC EPC LLP Office No. 401, 402, 403, 404, 4th Floor, Prabhat Chembers,S V Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      AAV-7364 PITCH PATCH LLP 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052
      ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
      ABB-3187 CONSERVATORY HOSPITALITY LLP Flat No. 401, Kailash CHS, A-Wing,,131, S V Road, Opposite Khar Police Station, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052
      ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U23200MH1994PTC076683 USHA PETROCHEMICALS PRIVATE LIMITED 401. MAKHIJA ROYALE PLOT NO. 753, S. V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45400MH2013PTC244469 U M T INFRA PROJECTS PRIVATE LIMITED 401. MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U45400MH2011PTC221282 U M T REALTY INDIA PRIVATE LIMITED 401. MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAF-3430 PARSONA MANAGEMENT LLP OFFICE NO. 304, 3RD FLOOR, MAKHIJA ROYALE PLOT NO 753 TPS III, S.V ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U74999MH2021FTC370116 ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052
      U55204MH2012PTC238690 INTIME QS RESTAURANTS PRIVATE LIMITED 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052
      ACV-7987 CRD ANTHROPIC LLP CRD Samarth, 4th Floor,,S.V. Road, Khar West,,Mumbai,Mumbai,Maharashtra,India-400052
      ACV-7993 CRD AARYA LLP CRD Samarth, 4th Floor,,S.V. Road, Khar West,,Mumbai,Mumbai,Maharashtra,India-400052
      U42101MH2026PTC469192 SANMIT TRUEVALUE INFRAPROJECTS PRIVATE LIMITED 505 Makhija Royale Plot,No 753 S V Road Khar West,Mumbai,Mumbai,Maharashtra,400052-India
      U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      AAD-9657 JCL DEVELOPERS LLP 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West MUMBAI, Maharashtra, India - 400052
      AAG-7918 SHRESTH DEVELOPERS LLP 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      AAT-2782 CLEANIT INDUSTRIES LLP 401, Kailash CHS, A Wing, 131, S V Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra, India - 400052
      U67120MH2005PTC152666 MATAHARI COMMODITIES PRIVATE LIMITED Shah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45200MH2003PTC143408 G K REALTORS PRIVATE LIMITED Shah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West , Mumbai, Maharashtra, India - 400052
      U51900MH1992PTC068873 JHUNJHUNWALA TRADING PVT LTD SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      AAT-1023 I THINK HOSPITALITY LLP Flat No. 401, Kailash CHS, A Wing, 131, S V Road, Opposite Khar Police Station,Khar(West) Mumbai, Maharashtra, India - 400052
      U74999MH2016PTC285256 MARKET PULSE TECHNOLOGIES PRIVATE LIMITED Office No. 9/10, 4th Floor, Agnelo House C.T.S No F/186, S. V. Road, Khar west , Mumbai, Maharashtra, India - 400052
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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